Business Context and Reporting Period
This Form 6-K filing by SuperX AI Technology Limited covers the month of May 2026, specifically dated May 13, 2026. The report details significant changes to the Company's Board of Directors, including the resignation of an independent director and the appointment of a new independent director, along with the subsequent reconstitution of board committees.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
- Resignation: Mr. Hong Man Herman Lee resigned as an independent director, effective May 13, 2026. He also stepped down from his roles on the Audit Committee, Compensation Committee, and as Chairperson of the Nominating and Corporate Governance Committee. The resignation was not due to any disagreement with the Company.
- Appointment: Mr. Wei Shao was appointed as an independent director and Chairperson of the Nominating and Corporate Governance Committee, effective immediately on May 13, 2026. Mr. Shao is a partner at Dentons with over 30 years of experience in international business transactions.
- Committee Reconstitution: The Audit, Compensation, and Nominating and Corporate Governance committees were reconstituted to include Mr. Shao alongside Ms. Yuet Yiu Charissa Miu and Mr. Ho Chuen Shin.
- Board Composition: The Board now consists of seven directors: three executive directors and four independent directors.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding future business performance. No specific risks, contingencies, or unusual items related to operations or finances were disclosed in this document.
Key Facts for Investor Verification
- Verify the independence status of the newly appointed director, Mr. Wei Shao, under Nasdaq Listing Rule 5605(a)(2).
- Confirm the updated composition of the Audit, Compensation, and Nominating and Corporate Governance committees.
- Note that as a foreign private issuer, the Company relies on the home country exemption and is not required to maintain a majority of independent directors.
- Review Exhibit 99.1 for the full Independent Director Offer Letter between the Company and Mr. Wei Shao.